FEOC
BIS Entity ListCriticalEntity

Smart Mail Services

🏳IRAdded 2025-09-121eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2

FEOC Flagged

Smart Mail Services appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIR (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Smart Mail Services
IR

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Smart Mail ServicesSince 2025-09-12#1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Smart Mail Services
IR

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Smart Mail Service LLC

Known addresses

  • Vanak Sq, Negar Tower, Fl 3, Tehran, IR
  • Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai, AE
  • Salahuddin Road, Al Khabaisi Area, Deira, Dubai, AE
  • Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai, AE

Sanctioning authority notes

(See alternate address under United Arab Emirates)

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-09-12source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 44496",
  "entity_name": "Smart Mail Services",
  "entity_type": "Entity",
  "country": "IR",
  "aliases": [
    "Smart Mail Service LLC"
  ],
  "addresses": [
    "Vanak Sq, Negar Tower, Fl 3, Tehran, IR",
    "Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai, AE",
    "Salahuddin Road, Al Khabaisi Area, Deira, Dubai, AE",
    "Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2025-09-12",
  "raw_data": {
    "ids": null,
    "csl_id": "1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.